RYGER MAIDENHEAD LIMITED

Company number 03776926

Date	Type	Description	View / Download
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
08 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director	(2 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 17,385,300	(7 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 17,385,300	(6 pages)
17 Nov 2009	AD01	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009	(2 pages)
28 Oct 2009	AR01	Annual return made up to 9 October 2009	(16 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
11 Jun 2008	288c	Director's change of particulars / marcel kooij / 19/05/2008	(1 page)
01 May 2008	288a	Director appointed guy trevor parker	(2 pages)
30 Apr 2008	288b	Appointment terminated director martin taylor	(1 page)
11 Apr 2008	88(2)	Ad 18/01/08\gbp si 4326903@1=4326903\gbp ic 2/4326905\	(2 pages)
11 Apr 2008	123	Nc inc already adjusted 18/01/08	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Feb 2008	288a	New director appointed	(1 page)
25 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Jan 2008	CERTNM	Company name changed london & amsterdam (glasgow) lim ited\certificate issued on 21/01/08	(2 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP	(1 page)
09 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
07 Nov 2007	288a	New director appointed	(3 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)